KYBE — See who's really behind any company

Company dossier

VERT AMANDE

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883973414 · 883973414 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameVERT AMANDE

fr_insee

Registration883973414

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2020-06-08

fr_insee

Registered address1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL VERT AMANDEfr_insee · 378056360 · dissolved VERT AMANDEfr_insee · 413216524 · dissolved VERT AMANDEfr_insee · 433963188 · dissolved VERT AMANDEfr_insee · 448300509 · dissolved VERT AMANDEfr_insee · 878116185 · dissolved

Companies at this address

31 total

360dissolved AGRIATEactive ALLPdissolved BEAU LIEUdissolved CALA D'OROactive CASANOVAactive DIPACIdissolved EVIAN RIVE SUD INTERNATIONAL INVESTMENTdissolved EXCALIBURdissolved EX VOTOdissolved FIAT LUXdissolved IMELDA ET GABYdissolved LE PRE AUX MERLESdissolved LE PRE DE VERNESdissolved LE REPAIREdissolved LE SCHUSSdissolved MARELEdissolved NUANCES DE BLEUactive OLEdissolved PORRAactive

+11 more

People with significant control

2 people

Name	Role	From	Source
CASEDDU	Président	—	France registry
SARL BOCCA D'ORO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100